Cleaver Enterprises Limited was started on 07 Apr 2003 and issued a business number of 9429036045556. The registered LTD company has been managed by 2 directors: Annabel Jane Cleaver - an active director whose contract started on 07 Apr 2003,
Matthew Hamilton Cleaver - an active director whose contract started on 07 Apr 2003.
As stated in our information (last updated on 26 Apr 2024), this company registered 1 address: 12 Victoria Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical).
Up until 06 Mar 2015, Cleaver Enterprises Limited had been using C/-O'fee & Associates (Pn) Limited, 12 Victoria Avenue, Palmerston North as their physical address.
A total of 2000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Hamilton (2008) Limited (an entity) located at Palmerston North, Palmerston North postcode 4410.
The 2nd group consists of 1 shareholder, holds 25.5 per cent shares (exactly 510 shares) and includes
Cleaver, Matthew Hamilton - located at Lake Hayes, Queenstown.
The next share allotment (490 shares, 24.5%) belongs to 1 entity, namely:
Cleaver, Annabel Jane, located at Lake Hayes, Queenstown (an individual).
Previous addresses
Address: C/-o'fee & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North, 4410 New Zealand
Physical & registered address used from 21 Apr 2011 to 06 Mar 2015
Address: C/-doyle & Asociates (pn) Limited, 12 Victoria Avenue, Palmerston North New Zealand
Physical address used from 30 Mar 2009 to 21 Apr 2011
Address: C/-doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North New Zealand
Registered address used from 30 Mar 2009 to 21 Apr 2011
Address: 12 Victoria Avenue, Palmerston North
Registered & physical address used from 20 Feb 2008 to 30 Mar 2009
Address: Ian Donald & Associates Limited, Chartered Accountant, 12 Victoria Avenue, Palmerston North
Registered & physical address used from 07 Apr 2003 to 20 Feb 2008
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Hamilton (2008) Limited Shareholder NZBN: 9429032983173 |
Palmerston North Palmerston North 4410 New Zealand |
14 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 510 | |||
| Individual | Cleaver, Matthew Hamilton |
Lake Hayes Queenstown 9304 New Zealand |
07 Apr 2003 - |
| Shares Allocation #3 Number of Shares: 490 | |||
| Individual | Cleaver, Annabel Jane |
Lake Hayes Queenstown 9304 New Zealand |
07 Apr 2003 - |
Annabel Jane Cleaver - Director
Appointment date: 07 Apr 2003
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 27 Feb 2024
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 24 Jan 2023
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 13 Feb 2008
Matthew Hamilton Cleaver - Director
Appointment date: 07 Apr 2003
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 27 Feb 2024
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 24 Jan 2023
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 13 Feb 2008
Monster Value Autos (hb) Limited
12 Victoria Avenue
Amq Trustee Services Limited
12 Victoria Avenue
Bloomoon (nz) Limited
12 Victoria Avenue
Kozmhk Investments Limited
12 Victoria Avenue
Walkley Filtration Limited
12 Victoria Avenue
Dacre Contracting Limited
12 Victoria Avenue